Wire Operations Associate responsible for processing wire transfers at LendingClub. Ensuring compliance with regulations and collaboration with internal stakeholders in Boston or Lehi.
Ticket management and responses related to wire items
Engaging with wire support teams to ensure that wires are properly processed, particularly international
Support of partnership and other internal stakeholder needs related to wire items
Transaction repair and control adherence as related to wire posting.
Responding to Department email and fax requests, fielding questions
Attending job-related meetings, seminars and training sessions as required
Adhering to legal and procedural requirements of duties
Ensuring full compliance with Wire related policies and procedures, including but not limited to, Bank Information Security, BSA/AML and Sanctions (OFAC).
Requirements
Minimum 2 years of prior banking experience, preferably in wire transfer or payment operations.
Knowledge of regulatory compliance and branch/bank policies and procedure, including knowledge of OFAC/AML/BSA preferred
Experienced with Microsoft Office Suite, including MS Word, Excel, PowerPoint and Outlook, as well as internet navigation
Effective written and verbal communication skills
Benefits
medical, dental and vision plans for employees and their families
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